Statements: LIMITED LIABILITY COMPANY TMK BUSINESS SERVICES CENTER

Canonical ID: NK-UWMdhBEx3uRigbELoshpTm · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address51 Rozy Lyuksemburg Street, 620026 Ekaterinburgengus_ofac_sdnofac-47790
Company:addressУЛ. РОЗЫ ЛЮКСЕМБУРГ СТР. 51, Г. ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620026ext_ru_egrulru-inn-6658256450
LegalEntity:address51 ROZY LYUKSEMBURG STREET, EKATERINBURG, 620026engus_sam_exclusionsusgsa-s4mrs26r1
Organization:addressEntityaddr-a6ece7a8c6042b279d6f149838dacce60277454cus_ofac_sdnofac-47790
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26r1
Organization:countryruus_ofac_sdnofac-47790
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26r1
Company:id29421e7f9e26c14530757b5f4f300b07582d722aext_ru_egrulru-inn-6658256450
LegalEntity:id31dd1f6274fe902df24c31f5b7f83173476283e4us_sam_exclusionsusgsa-s4mrs26r1
Organization:id786f1ec303ca963d761489a337033f7c8b92ca6aus_trade_cslofac-47790
Organization:idbe4143dcca6830584e3230f269bc7310bd056549us_ofac_sdnofac-47790
Company:incorporationDate2007-01-22ext_ru_egrulru-inn-6658256450
Company:innCode6658256450ext_ru_egrulru-inn-6658256450
Company:jurisdictionruext_ru_egrulru-inn-6658256450
Company:kppCode668501001ext_ru_egrulru-inn-6658256450
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-6658256450
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР БИЗНЕС-УСЛУГ ТМК-СИНАРА"ext_ru_egrulru-inn-6658256450
Organization:nameОбщество С Ограниченной Ответственностью ТМК Центр Бизнес Услугrusus_ofac_sdnofac-47790
Organization:nameLIMITED LIABILITY COMPANY TMK BUSINESS SERVICES CENTERengus_ofac_sdnofac-47790
Organization:nameLIMITED LIABILITY COMPANY TMK BUSINESS SERVICES CENTERus_trade_cslofac-47790
LegalEntity:nameLIMITED LIABILITY COMPANY TMK BUSINESS SERVICES CENTERengus_sam_exclusionsusgsa-s4mrs26r1
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМК ЦЕНТР БИЗНЕС-УСЛУГ"ext_ru_egrulru-inn-6658256450
Company:ogrnCode1076658001640ext_ru_egrulru-inn-6658256450
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47790
Organization:registrationNumber1076658001640engus_ofac_sdnofac-47790
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47790us_ofac_sdnofac-47790
Organization:taxNumber6658256450engus_ofac_sdnofac-47790
Organization:topicssanctionus_trade_cslofac-47790
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26r1
Organization:topicssanctionus_ofac_sdnofac-47790
LegalEntity:uniqueEntityIdUNXZLN7SUS78engus_sam_exclusionsusgsa-s4mrs26r1
Organization:weakAliasООО ТМК ЦБУrusus_ofac_sdnofac-47790
Organization:weakAliasLLC TMK TsBUengus_ofac_sdnofac-47790
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